- Company Overview for PETE & JOHNNY LIMITED (02831957)
- Filing history for PETE & JOHNNY LIMITED (02831957)
- People for PETE & JOHNNY LIMITED (02831957)
- Charges for PETE & JOHNNY LIMITED (02831957)
- More for PETE & JOHNNY LIMITED (02831957)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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25 Sep 2024 | AP03 | Appointment of Mr Prateek Jain as a secretary on 23 September 2024 | |
25 Sep 2024 | TM02 | Termination of appointment of David Geraint Gleave as a secretary on 23 September 2024 | |
03 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
02 Sep 2024 | TM01 | Termination of appointment of Mehmet Serhan Celebi as a director on 30 August 2024 | |
01 Jul 2024 | CS01 | Confirmation statement made on 30 June 2024 with updates | |
01 May 2024 | AP01 | Appointment of Mr Bunyamin Bayraktar as a director on 29 April 2024 | |
11 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
11 Jul 2023 | AD02 | Register inspection address has been changed from C/O Law Department, Pepsico International Limited Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE United Kingdom to Parkshot House 5 Kew Road Richmond TW9 2PR | |
10 Jul 2023 | CS01 | Confirmation statement made on 30 June 2023 with updates | |
01 Mar 2023 | AP03 | Appointment of Mr David Geraint Gleave as a secretary on 28 February 2023 | |
01 Mar 2023 | TM02 | Termination of appointment of John Doyle as a secretary on 28 February 2023 | |
16 Feb 2023 | AP01 | Appointment of Mr Samuel Richard Barnes as a director on 16 February 2023 | |
16 Feb 2023 | TM01 | Termination of appointment of Andrew John Macleod as a director on 16 February 2023 | |
07 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
30 Jun 2022 | CS01 | Confirmation statement made on 30 June 2022 with updates | |
07 Feb 2022 | AP01 | Appointment of Mr Mehmet Serhan Celebi as a director on 1 February 2022 | |
07 Feb 2022 | TM01 | Termination of appointment of Claire Ellen Stone as a director on 1 February 2022 | |
06 Oct 2021 | AA | Full accounts made up to 26 December 2020 | |
30 Jun 2021 | CS01 | Confirmation statement made on 30 June 2021 with updates | |
08 Jan 2021 | AA | Full accounts made up to 28 December 2019 | |
17 Dec 2020 | CH01 | Director's details changed for Ms Victoria Elizabeth Evans on 11 December 2015 | |
21 Sep 2020 | AP03 | Appointment of Mr John Doyle as a secretary on 15 September 2020 | |
21 Sep 2020 | TM02 | Termination of appointment of Holly King as a secretary on 14 September 2020 | |
30 Jun 2020 | CS01 | Confirmation statement made on 30 June 2020 with updates | |
08 Oct 2019 | AA | Full accounts made up to 29 December 2018 |